Name: | DEAN TRANSPORTATION, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Dec 2004 (20 years ago) |
Entity Number: | 3140353 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Ohio |
Principal Address: | 2711 N. HASKELL AVENUE, SUITE 3400, DALLAS, TX, United States, 75204 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
RALPH P. SCOZZAFAVA | Chief Executive Officer | 2711 NORTH HASKELL AVENUE, SUITE 3400, DALLAS, TX, United States, 75204 |
Start date | End date | Type | Value |
---|---|---|---|
2012-12-03 | 2018-12-04 | Address | 2711 N. HASKELL AVENUE, SUITE 3400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
2010-12-10 | 2012-12-03 | Address | 2711 N. HASKELL AVENUE, SUITE 3400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
2008-12-05 | 2010-12-10 | Address | 2515 MCKINNEY AVE STE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
2007-01-16 | 2008-12-05 | Address | 2515 MCKINNEY AVE STE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
2007-01-16 | 2010-12-10 | Address | 2515 MCKINNEY AVE STE 1200, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
2004-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2004-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-40305 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-40304 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181204007221 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
161201006411 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
141202006636 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
121203006376 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
101210002992 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
081205002706 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
070116003080 | 2007-01-16 | BIENNIAL STATEMENT | 2006-12-01 |
041221000253 | 2004-12-21 | APPLICATION OF AUTHORITY | 2004-12-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State